Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT/32405/2025
MS OZYZO FINANCIAL SERVICES LTD Vs SONIYA SONIYA
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Kanishk Chaudhary, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of July
2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused U/s.
223 BNSS 2023 granting him an opportunity of being heard before formal summoning,
after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose accused.
Put up for consideration/cognizance on complaint/summoning on
13.10.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 1 of 41 --
2. CC NI ACT/32406/2025
MS OZYZO FINANCIAL SERVICES LTD Vs AKBAR AKBAR
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Kanishk Chaudhary, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of July
2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused U/s.
223 BNSS 2023 granting him an opportunity of being heard before formal summoning,
after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose accused.
Put up for consideration/cognizance on complaint/summoning on 13.10.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 2 of 41 --
3. CC NI ACT/32407/2025
MS OXYZO FINANCIAL SERVICES LTD Vs SANJEET KUMAR
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Kanishk Chaudhary, ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of July
2024, therefore provisions of BNSS apply in this case. Clarification sought with respect
to delivery of legal notice.
Complainant is also given an opportunity to file last known address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 13.10.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 3 of 41 --
4. CC NI ACT/32408/2025
M/s OXYZO FINANCIAL SERVICES LIMITED Vs ARUN MISHRA
PROPRIETOR OF M/S BALAJI PAPER AGENCY
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 4 of 41 --
5. CC NI ACT/32409/2025
Oxyzo Financial Services Ltd Vs Rajendra Kumawat
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 5 of 41 --
6. CC NI ACT/32410/2025
Oxyzo Financial Services Ltd Vs Hari Ram Gurjar
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 6 of 41 --
7. CC NI ACT/32411/2025
Oxyzo Financial Services Ltd Vs Dinesh
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 7 of 41 --
8. CC NI Act 32412/2025
Oxyzo Financial Services Ltd. vs. Abhishek
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 8 of 41 --
9. CC NI Act 32413/2025
Oxyzo Financial Services Ltd. vs. Shashi Devi
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 9 of 41 --
10. CC NI Act 32414/2025
Oxyzo Financial Services Ltd. vs. Kamod Meena
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 10 of 41 --
11 CC NI ACT/32415/2025
HERO FINCORP LIMITED VS SAMBHA JANGALUJI KAPTE 140PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 11 of 41 --
12. CC NI ACT/32416/2025
HERO FINCORP LIMITED Vs NEETU ANAR SINGH
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 12 of 41 --
13 CC NI ACT/32417/2025
HERO FINCORP LIMITED Vs RINKU DEVI
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 13 of 41 --
14 CC NI ACT/32418/2025
HERO FINCORP LIMITED Vs NISHA DEVI 974PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 14 of 41 --
15 CC NI ACT/32419/2025
HERO FINCORP LIMITED Vs FOOL VI 616PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 15 of 41 --
16 CC NI ACT/32420/2025
HERO FINCORP LIMITED VS AJAY KUMAR MAHTO 1363PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 16 of 41 --
17 CC NI ACT/32421/2025
HERO FINCORP LIMITED Vs ANIL RAY 419PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 17 of 41 --
18. CC NI ACT/32422/2025
HERO FINCORP LIMITED VS GUDDI DEVI 1862PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 18 of 41 --
19 CC NI ACT/32423/2025
HERO FINCORP PVT LTD Vs NEETU MANISH 38817491
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 19 of 41 --
20 CC NI ACT/32424/2025
HERO FINCORP PVT LTD Vs GOVIND 34934721
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 06.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 20 of 41 --
21 CC NI ACT/32425/2025
HERO FINCORP PVT LTD Vs SHRIRAM GUPTA 35679704
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 21 of 41 --
22 CC NI ACT/32426/2025
HERO FINCORP PVT LTD VS IKRAM KURAISI 33809064
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 22 of 41 --
23 CC NI ACT/32427/2025
HERO FINCORP LIMITED VS SULTANA BEGUM SHAIKH NAWAB 540PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 23 of 41 --
24 CC NI ACT/32428/2025
HERO FINCORP LIMITED Vs MINAKCHI DEVI 1370PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 24 of 41 --
25 CC NI ACT/32429/2025
HERO FINCORP LIMITED Vs RANJU DEVI 401PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 25 of 41 --
26 CC NI ACT/32430/2025
HERO FINCORP LIMITED Vs KRISHANA KUMAR 1831PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 26 of 41 --
27 CC NI ACT/32431/2025
HERO FINCORP LIMITED VS ASHISH RANJAN 174PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 27 of 41 --
28 CC NI ACT/32432/2025
HERO FINCORP LIMITED VS SHIVADAS RAMDHAN CHAVHAN 142PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 28 of 41 --
29 CC NI ACT/32433/2025
HERO FINCORP LIMITED VS DIPAK DNYANESHWAR INGOLE 1421PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 29 of 41 --
30 CC NI ACT/32434/2025
HERO FINCORP LIMITED VS OMPRAKESH 1475PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 30 of 41 --
31 CC NI ACT/32435/2025
HERO FINCORP LIMITED VS BALU SINGH 1790PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 31 of 41 --
32 CC NI ACT/32436/2025
HERO FINCORP LIMITED Vs SURESH SAH 928PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 32 of 41 --
33 CC NI ACT/32437/2025
HERO FINCORP LIMITED VS MOOL BHARTI 1922PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 33 of 41 --
34 CC NI ACT/32438/2025
HERO FINCORP LIMITED Vs ALAM SINGH GURJAR 411PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 34 of 41 --
35 CC NI ACT/32439/2025
HERO FINCORP LIMITED VS SUJIT KUMAR 728PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 35 of 41 --
36 CC NI ACT/32440/2025
HERO FINCORP LIMITED Vs VEERPAL SINGH 921PKM
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 36 of 41 --
37 CC NI ACT/32441/2025
HERO FINCORP PVT LTD Vs PAWAN PASWAN 34608324
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 37 of 41 --
38 CC NI ACT/32442/2025
HERO FINCORP PVT LTD Vs UTTAM SINGH 34619443
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 38 of 41 --
39 CC NI ACT/32443/2025
HERO FINCORP PVT LTD Vs YAMANURAPPA 34822276
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 39 of 41 --
40 CC NI ACT/32444/2025
HERO FINCORP PVT LTD Vs BHURI 47268943
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 40 of 41 --
41 CC NI ACT/32445/2025
HERO FINCORP PVT LTD Vs DHARA SINGH
11.07.2025
Fresh case received. It be checked and registered.
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.01.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2025
-- 41 of 41 --